February 23, 2010 court of first instance - Orders,Orders
Claim No. 001/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR ANTHONY COLMAN IN THE MATTER OFSAAD FINANCIAL ADVISORY SERVICES LIMITED (REGISTERED NO. 0274)ANDIN THE MATTER OFTHE INSOLVENCY LAW (DIFC LAW NO. 3 OF 2009) ORDER MADE ON 22 FEBRUARY... Continue Reading »
February 22, 2010 Enforcement,Orders
CLAIM NO: ENF 008/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between: CASEY BENNETT Claimant And LUMIDIEM LIMITED Defendant ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre ("DIFC... Continue Reading »
February 18, 2010 Enforcement,Orders
CLAIM NO: ENF 007/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between TANYA BLACKLEY Claimant And LUMIDIEM LIMITED Defendant ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre... Continue Reading »
February 15, 2010 court of first instance - Orders,Orders
Claim No. CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREBetweenJSA LAW LIMITEDClaimantand(1) NEZAR FREENY(2) AMANAH HOLDING CORP(A company incorporated under the laws of Canada)(3) Dr AHMAD MOHAMMED R ALSOLAIM(4) INTERKEY COMPANY FOR COMMUNICATION AND COMPUTER LLC(A company incorporated under the laws of Saudi... Continue Reading »
February 11, 2010 Enforcement,Orders
Claim No: ENF 005/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between KHALID SWEIDAN Claimant And LUMIDIEM LIMITED Defendant ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre ("DIFC... Continue Reading »
February 11, 2010 court of first instance - Orders,Orders
CFI No: 003/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN: PETER EVANS & ORSClaimantsandUNION PROPERTIES PJSCDefendant ORDER OF THE REGISTRAR MADE ON 4 FEBRUARY 2010 UPON reading the Applicants'/Claimants' Part 8 Claim Form dated 25 January... Continue Reading »
February 08, 2010 court of first instance - Orders,Orders
Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBetween (1) SHEREEN ALDISI (2) ESSAM HUSNI ABOUDI (3) GHADA NABIL GOHAR MOHAMAD (4) AFROZE HUSAIN ZUBAIRI... Continue Reading »
February 07, 2010 Enforcement,Orders
Claim No: ENF 004/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between JOHN CRAWFORD Claimant And LUMIDIEM LIMITED Defendant ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre ("DIFC... Continue Reading »
February 04, 2010 court of first instance - Orders,Orders
CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) Mr Rafed Abdel Mohsen Bader Al Khorafi(2) Mrs Amrah Ali Abdel Latif Al Hamad(3) Mrs Alia Mohamed Sulaiman Al RifaiFirst ClaimantSecond ClaimantThird Claimantand(1) Bank Sarasin-Alpen (ME) Limited (BSA)(2) Bank Sarasin & Co... Continue Reading »
